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Home > England & Wales Companies > ABACUS TRUSTEES (U.K.) LIMITED
Company Information for

ABACUS TRUSTEES (U.K.) LIMITED

GRIFFINS GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
04015519
Private Limited Company
Liquidation

Company Overview

About Abacus Trustees (u.k.) Ltd
ABACUS TRUSTEES (U.K.) LIMITED was founded on 2000-06-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Abacus Trustees (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABACUS TRUSTEES (U.K.) LIMITED
 
Legal Registered Office
GRIFFINS GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in EC4R
 
Filing Information
Company Number 04015519
Company ID Number 04015519
Date formed 2000-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-05 05:35:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS TRUSTEES (U.K.) LIMITED
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Company Officers of ABACUS TRUSTEES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ALEX RICHARDSON RICHARDSON
 Company Secretary 2016-12-12
TIMOTHY RAYMOND ANTHONY FLETCHER
 Director 2017-04-12
CAROLINE MCCANN
 Director 2016-10-24
ANNE PERROTIN
 Director 2017-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN DAVID STOKES
 Director 2012-02-08 2017-04-26
MARTIN ALEXANDER GREIG
 Director 2016-09-29 2017-04-18
ANDREW STEPHEN ROBINS
 Director 2012-02-08 2016-10-21
RACHEL LILLIAN LUIZA BEACHAM
 Director 2014-03-05 2016-09-29
OLUREMI TEMITOPE ADEJUMO
 Company Secretary 2012-02-08 2016-06-03
ROLAND IAN WYATT
 Director 2010-04-29 2015-12-01
LOUISE CHARLOTTE SOMERSET
 Director 2001-05-14 2014-01-28
RBC SECRETARIES (CI) LIMITED
 Company Secretary 2001-12-13 2012-02-08
ELIZABETH MARY LE POIDEVIN
 Director 2000-06-12 2012-02-08
MICHAEL DAVID DE FIGUEIREDO
 Director 2000-06-12 2010-04-29
FRANCIS DEARIE
 Director 2001-11-26 2009-06-30
NIALL MACGREGOR RITCHIE
 Director 2000-06-12 2006-11-29
ANDREW LAJOS TAILBY FAULKES
 Director 2004-07-01 2006-11-29
NEIL JESSE CROCKER
 Director 2000-06-12 2006-06-30
MARK FREDERICK ALLERSTON
 Director 2002-03-17 2006-03-31
GEOFFREY WILLIAM FISHER
 Director 2000-06-12 2002-09-30
JOHN BARNEY
 Company Secretary 2000-06-12 2001-12-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-12 2000-06-12
INSTANT COMPANIES LIMITED
 Nominated Director 2000-06-12 2000-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RAYMOND ANTHONY FLETCHER RBC CEES TRUSTEE UK LIMITED Director 2017-05-31 CURRENT 2000-09-01 Active
TIMOTHY RAYMOND ANTHONY FLETCHER ROYAL BANK OF CANADA TRUST CORPORATION LIMITED Director 2016-10-24 CURRENT 1965-05-14 Active
TIMOTHY RAYMOND ANTHONY FLETCHER MONTCO NOMINEES LIMITED Director 2016-10-24 CURRENT 1952-01-15 Liquidation
TIMOTHY RAYMOND ANTHONY FLETCHER ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED Director 2015-07-07 CURRENT 1997-03-05 Liquidation
TIMOTHY RAYMOND ANTHONY FLETCHER ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED Director 2015-06-07 CURRENT 1990-04-20 Liquidation
CAROLINE MCCANN ROYAL BANK OF CANADA TRUST CORPORATION LIMITED Director 2018-05-24 CURRENT 1965-05-14 Active
ANNE PERROTIN ROYAL BANK OF CANADA TRUST CORPORATION LIMITED Director 2016-10-24 CURRENT 1965-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM 100 Bishopsgate London EC2N 4AA United Kingdom
2020-11-13TM02Termination of appointment of Mirabelle Osaro on 2020-11-02
2020-11-11600Appointment of a voluntary liquidator
2020-11-10LIQ01Voluntary liquidation declaration of solvency
2020-11-10LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-21
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM C/O Subsidiary Governance Office Riverbank House 2 Swan Lane London London EC4R 3BF
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-06AP03Appointment of Miss Mirabelle Osaro as company secretary on 2019-12-12
2020-01-06TM02Termination of appointment of Siobhan Majella Dowdall on 2019-12-12
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-07-15AP01DIRECTOR APPOINTED MR NICHOLAS KINSELEY
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAYMOND ANTHONY FLETCHER
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-09-18AP03Appointment of Miss Siobhan Majella Dowdall as company secretary on 2018-09-18
2018-09-18TM02Termination of appointment of Alex Richardson Richardson on 2018-09-04
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040155190002
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040155190001
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 250000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID STOKES
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALEXANDER GREIG
2017-04-13AP01DIRECTOR APPOINTED MS ANNE PERROTIN
2017-04-12AP01DIRECTOR APPOINTED MR TIMOTHY RAYMOND ANTHONY FLETCHER
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-12AP03Appointment of Alex Richardson Richardson as company secretary on 2016-12-12
2016-10-24AP01DIRECTOR APPOINTED CAROLINE MCCANN
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN ROBINS
2016-10-03AP01DIRECTOR APPOINTED MR MARTIN ALEXANDER GREIG
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LILLIAN LUIZA BEACHAM
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 250000
2016-06-23AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-09TM02Termination of appointment of Oluremi Temitope Adejumo on 2016-06-03
2016-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040155190002
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040155190001
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND IAN WYATT
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-19AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ROBINS / 16/06/2015
2015-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 250000
2014-06-27AR0112/06/14 FULL LIST
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ROBINS / 13/06/2014
2014-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-03-06AP01DIRECTOR APPOINTED MS RACHEL LILLIAN LUIZA BEACHAM
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SOMERSET
2013-06-20AR0112/06/13 FULL LIST
2013-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-06-25AR0112/06/12 FULL LIST
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND IAN WYATT / 20/06/2012
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE CHARLOTTE SOMERSET / 20/06/2012
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ROBINS / 20/06/2012
2012-02-21AP01DIRECTOR APPOINTED MR ANDREW STEPHEN ROBINS
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM FOURTH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1PZ
2012-02-17AP01DIRECTOR APPOINTED MR KEVIN DAVID STOKES
2012-02-17AP03SECRETARY APPOINTED MRS OLUREMI TEMITOPE ADEJUMO
2012-02-17TM02APPOINTMENT TERMINATED, SECRETARY RBC SECRETARIES (CI) LIMITED
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LE POIDEVIN
2012-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-25RES01ADOPT ARTICLES 14/10/2011
2011-10-25CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-05AR0112/06/11 FULL LIST
2011-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBC SECRETARIES (CI) LIMITED / 12/06/2011
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-06-29AR0112/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CHARLOTTE SOMERSET / 12/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY LE POIDEVIN / 12/06/2010
2010-04-29AP01DIRECTOR APPOINTED MR ROLAND IAN WYATT
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE FIGUEIREDO
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS DEARIE
2009-06-29363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-06-16363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-16288cSECRETARY'S CHANGE OF PARTICULARS / RBC SECRETARIES CI LIMITED / 26/09/2007
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-04-04288cSECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES (JERSEY) LIMITED / 26/09/2007
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-06-26363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288bDIRECTOR RESIGNED
2006-07-05225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06
2006-07-05288bDIRECTOR RESIGNED
2006-06-19363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-04-06288bDIRECTOR RESIGNED
2005-11-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-21363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-06-14288cDIRECTOR'S PARTICULARS CHANGED
2004-12-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-29288aNEW DIRECTOR APPOINTED
2004-06-25363sRETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS
2003-10-20AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-06-07287REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 17 SAINT GEORGES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3DT
2003-04-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-31288cDIRECTOR'S PARTICULARS CHANGED
2003-02-27288bDIRECTOR RESIGNED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-2188(2)RAD 17/03/02--------- £ SI 150000@1
2002-07-18363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-07-18288aNEW SECRETARY APPOINTED
2002-07-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABACUS TRUSTEES (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-23
Notices to2020-10-23
Resolution2020-10-23
Fines / Sanctions
No fines or sanctions have been issued against ABACUS TRUSTEES (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-18 Outstanding SANTANDER UK PLC
2016-01-18 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACUS TRUSTEES (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of ABACUS TRUSTEES (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS TRUSTEES (U.K.) LIMITED
Trademarks
We have not found any records of ABACUS TRUSTEES (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS TRUSTEES (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABACUS TRUSTEES (U.K.) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS TRUSTEES (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABACUS TRUSTEES (U.K.) LIMITEDEvent Date2020-10-23
Name of Company: ABACUS TRUSTEES (U.K.) LIMITED Company Number: 04015519 Nature of Business: Financial intermediation not elsewhere classified Registered office: 100 Bishopsgate, London, EC2N 4AA Type…
 
Initiating party Event TypeNotices to
Defending partyABACUS TRUSTEES (U.K.) LIMITEDEvent Date2020-10-23
 
Initiating party Event TypeResolution
Defending partyABACUS TRUSTEES (U.K.) LIMITEDEvent Date2020-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS TRUSTEES (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABACUS TRUSTEES (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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